DOSSIERS / S3M
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Company dossier

S3M

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918629841 · 918629841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S3M
fr_insee
918629841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-25
fr_insee
200 RTE DE MELUN, 91250 SAINTRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
HULYAShared officer / director · 3 share thisSAMShared officer / director · 3 share thisSOCIETE D'INTERVENTIONS TECHNIQUES D'ELECTRICITE ET CHANTIERShared officer / director · 4 share thisMSShared officer / director · 4 share thisMUSA SAGLAMShared registered address · 5 share thisMSShared registered address · 5 share thisSAMShared registered address · 5 share thisMUSTAFA SAGLAMShared registered address · 5 share thisSCI DU QUAI DE SEINEShared officer / director · 11 share thisAUTO CENTREShared officer / director · 11 share thisERENShared officer / director · 11 share thisQUAI DES HOMMES SAGLAMShared officer / director · 11 share this"La Suite" Travel GmbHShared officer / director · 11 share thisSCI SAGLAMShared officer / director · 11 share thisSaglam GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-918629841/network.

People with significant control

3 people
NameRoleFromSource
MEMET SERIF SAGLAMDirecteur—France registry
MUSA SAGLAMDirigeant—France registry
MUSTAFA SAGLAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100